FDIC Federal Register Citations

[Page 65415]

Federal Deposit Insurance Corporation (FDIC) Proposed Rule Stage

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4414. PROGRAM FRAUD CIVIL REMEDIES

Priority: Substantive, Nonsignificant

Legal Authority: 12 USC 1819; PL 103-204

CFR Citation: 12 CFR 308

Legal Deadline: None

Abstract: The Program Fraud Civil Remedies Act (PFCRA) requires
specified Federal agencies to follow certain procedures to recover
penalties and assessments against persons who file false claims and
statements. The Resolution Trust Corporation Completion Act of 1993
subjects the FDIC to the requirements of the PFCRA. An interagency task
force was established by the President's Council on Integrity and
Efficiency to develop model regulations for implementing the PFCRA.
This regulatory action adopts, with minor variations, the model
regulations set forth by the Council's task force.

Timetable:
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Action Date FR Cite

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NPRM 10/00/99

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Mark A. Mellon, Counsel, Federal Deposit Insurance
Corporation, Legal Division, Washington, DC 20429
Phone: 202 898-3854

RIN: 3064-AB41
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